Regulatory/Monitoring Analyst - Temporary
Dublin, Europe > Republic of Ireland > Dublin
Regulatory/Monitoring Analyst - Temporary
Dublin, Europe > Republic of Ireland > Dublin
The details
This vacancy has now expired.
Start your job searchDUTIES & RESPONSIBILITIES
* Responsible for the timely and accurate completion of FATCA and CRS returns including generating test files, liaising with operational teams to rectify error messages, managing client interactions and submitting the final returns to State Street Tax Department and to the Revenue.
* Maintain knowledge relating to regulatory changes and have the ability to articulate the impact to the business
* Collation and delivery of data for regulatory and revenue returns (e.g. MMIF and Irish Withholding Tax)
* Build strong working relationships with management and staff across all functions to achieve regulatory and reporting objectives
* Identify and propose process efficiencies and automation opportunities in the course of the daily work
* Actively contribute to TA-wide initiatives and focus groups.
* Engage in projects within your team and the TA department including, but not limited to, new tax or regulatory changes, client on-boarding, system testing, etc.
Essential
* 1 years' experience in Transfer Agency Operations or experience in a reporting environment
* Good understanding of legislation and regulations affecting the TA business, including anti-money laundering, UCITs IV and Regulatory Reporting requirements
Desirable
* Procedural, technical and product knowledge of the TA business
* Broad understanding of the wider funds industry, e.g. fund accounting, custody etc.
* Experience enhancing reporting solutions through automation
WORK SKILLS
1. Excellent administrative, organisational and business support skills, with the ability to multi-task and to work calmly under pressure.
2. Excellent working knowledge of Microsoft Office suite
3. Strong written and verbal communication skills
4. Organisational, planning and co-ordination skills
5. Ability to identify, investigate and resolve issues through a problem solving approach
Related jobs
Salary:
£30,000 - £34,000 per annum + study support
Location:
Leeds, West Yorkshire
Industry
Energy, Resources and Industrial
Qualification
Part qualified
Market
Commerce & Industry
Salary
£30,000 - £35,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
I am delighted to be partnering with a growing energy group who operates across the UK and Ireland on their search for an assistant accountant!
Reference
LLH229533
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbySalary:
£65,000 - £70,000 per annum + bonus + package
Location:
Bradford, West Yorkshire
Industry
Technology
Qualification
Fully qualified
Market
Commerce & Industry
Salary
£70,000 - £80,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Lead a high‑performing finance team delivering complex international financial reporting.
Reference
LGH7944189
Expiry Date
01/01/01
Author
Laura GunbyAuthor
Laura GunbySalary:
£650 - £740 per day
Location:
City of London, London
Industry
Investment Management
Qualification
None specified
Market
Financial Services
Salary
£350 - £450
Job Discipline
Investment - Buyside
Contract Type:
Permanent
Description
Global Investment Manager hiring a senior Product Manager for UCIT product launches - day rate
Reference
BBBH194754
Expiry Date
01/01/01
Author
Cliodhna LynchAuthor
Cliodhna LynchSalary:
£30,000 - £35,000 per annum
Location:
London
Industry
Business Services
Qualification
Part qualified
Market
Commerce & Industry
Salary
£35,000 - £40,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Contract
Description
We are seeking a Billing Specialist to join a media business based in Central London on a 3-month contract, supporting the finance team with a backlog of recharge expenses.
Reference
JSM2875672
Expiry Date
01/01/01
Author
Jamie SmithAuthor
Jamie SmithRelated articles
Teaser
GeneralContent Type
General
27/08/26
Summary
A fixed-term contract (FTC) gives you a defined period of employment, full statutory rights, and access to projects permanent staff rarely touch. UK finance professionals took 1.6 million temporary ro
by
Sarah Fallon
Teaser
Executive SearchContent Type
Career Advice
27/08/26
Summary
Landing an interim manager role in 2026 takes a sector-specialist CV, a portfolio of measurable project outcomes, and direct access to retained interim search firms. The UK interim market reached £2.1
by
Paul Roche
Teaser
Financial ServicesContent Type
General
27/08/26
Summary
A CFO owns the financial strategy, capital structure, and investor narrative. A Finance Director runs the finance function day to day and reports up to the CFO or board. A Financial Controller owns th
by
Paul Roche